朋達國際實業股份有限公司

地址: 高雄市鳳山區文聖街132號

朋達國際實業股份有限公司 統一編號為 28098644. 代表負責人為 鄭恩哲.

基本資料

統一編號 28098644
登記機關 高雄市政府經濟發展局
公司名稱 朋達國際實業股份有限公司
代表人姓名 鄭恩哲
公司所在地 高雄市鳳山區文聖街132號6樓
公司狀況 核准設立
資本總額(元) 10,000,000
實收資本額(元) 10,000,000
核准設立日期 2006-02-23
最後核准變更日期 2020-11-03
複數表決權特別股
對於特定事項具否決權特別股
每股金額(元) 0.001
已發行股份總數(股) 10,000,000,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 鄭恩哲 3,943,163,000
0002董事 何榮修 1,000,000,000
0003董事 鍾立永 1,000,000,000
0004董事 蔣神騰 1,000,000,000
0005董事 鄭立威 400,000,000
0006董事 鄭必穎 300,000,000
0007董事 鄭必伶 300,000,000
0008監察人 鄒雅帆 500,000,000

所營事業資料

核准變更資料

變更日期公司名稱公司所在地代表人資本額
1091103朋達國際實業股份有限公司高雄市鳳山區文聖街132號6樓鄭恩哲10000000
1090918朋達國際實業股份有限公司高雄市鳳山區文聖街132號6樓鄭恩哲10000000
1080611朋達國際實業股份有限公司高雄市鳳山區文聖街132號6樓鄭恩哲10000000
1080401朋達國際實業股份有限公司高雄市鳳山區文聖街132號6樓鄭恩哲10000000
1071213朋達國際實業股份有限公司高雄市鳳山區文聖街132號6樓鄭恩哲10000000
1060509朋達國際實業股份有限公司高雄市鳳山區文聖街132號6樓鄭恩哲10000000
1050120朋達國際實業股份有限公司高雄市鳳山區文聖街132號6樓鄭恩哲10000000

財政部營業稅籍資料

營業人名稱 朋達國際實業股份有限公司
營業地址 高雄市鳳山區鎮西里9鄰文聖街132號6樓
使用統一發票 Y
資本額 10000000
設立日期 0950309
行業 670012: 不動產投資開發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-11-07 最後核准變更日期 2020-09-18 2020-11-03
2020-11-07 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭恩哲","所代表法人":"","出資額":"3,954,757,000"},{"序號":"0002","職稱":"董事","姓名":"何榮修","所代表法人":"","出資額":"1,000,000,000"},{"序號":"0003","職稱":"董事","姓名":"鍾立永","所代表法人":"","出資額":"1,000,000,000"},{"序號":"0004","職稱":"董事","姓名":"蔣神騰","所代表法人":"","出資額":"1,000,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄭立威","所代表法人":"","出資額":"400,000,000"},{"序號":"0006","職稱":"董事","姓名":"鄭必穎","所代表法人":"","出資額":"300,000,000"},{"序號":"0007","職稱":"董事","姓名":"鄭必伶","所代表法人":"","出資額":"300,000,000"},{"序號":"0008","職稱":"監察人","姓名":"鄒雅帆","所代表法人":"","出資額":"500,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭恩哲","所代表法人":"","出資額":"3,943,163,000"},{"序號":"0002","職稱":"董事","姓名":"何榮修","所代表法人":"","出資額":"1,000,000,000"},{"序號":"0003","職稱":"董事","姓名":"鍾立永","所代表法人":"","出資額":"1,000,000,000"},{"序號":"0004","職稱":"董事","姓名":"蔣神騰","所代表法人":"","出資額":"1,000,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄭立威","所代表法人":"","出資額":"400,000,000"},{"序號":"0006","職稱":"董事","姓名":"鄭必穎","所代表法人":"","出資額":"300,000,000"},{"序號":"0007","職稱":"董事","姓名":"鄭必伶","所代表法人":"","出資額":"300,000,000"},{"序號":"0008","職稱":"監察人","姓名":"鄒雅帆","所代表法人":"","出資額":"500,000,000"}]
2020-10-06 公司所在地 高雄市鳳山區文聖街132號6樓   高雄市鳳山區文聖街132號6樓
2020-10-06 最後核准變更日期 2019-06-11 2020-09-18
2020-10-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭恩哲","所代表法人":"","出資額":"5,500,000,000"},{"序號":"0002","職稱":"董事","姓名":"何榮修","所代表法人":"","出資額":"1,000,000,000"},{"序號":"0003","職稱":"董事","姓名":"鍾立永","所代表法人":"","出資額":"1,000,000,000"},{"序號":"0004","職稱":"董事","姓名":"蔣神騰","所代表法人":"","出資額":"1,000,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄭立威","所代表法人":"","出資額":"400,000,000"},{"序號":"0006","職稱":"董事","姓名":"鄭必穎","所代表法人":"","出資額":"300,000,000"},{"序號":"0007","職稱":"董事","姓名":"鄭必伶","所代表法人":"","出資額":"300,000,000"},{"序號":"0008","職稱":"監察人","姓名":"鄒雅帆","所代表法人":"","出資額":"500,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭恩哲","所代表法人":"","出資額":"3,954,757,000"},{"序號":"0002","職稱":"董事","姓名":"何榮修","所代表法人":"","出資額":"1,000,000,000"},{"序號":"0003","職稱":"董事","姓名":"鍾立永","所代表法人":"","出資額":"1,000,000,000"},{"序號":"0004","職稱":"董事","姓名":"蔣神騰","所代表法人":"","出資額":"1,000,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄭立威","所代表法人":"","出資額":"400,000,000"},{"序號":"0006","職稱":"董事","姓名":"鄭必穎","所代表法人":"","出資額":"300,000,000"},{"序號":"0007","職稱":"董事","姓名":"鄭必伶","所代表法人":"","出資額":"300,000,000"},{"序號":"0008","職稱":"監察人","姓名":"鄒雅帆","所代表法人":"","出資額":"500,000,000"}]
2020-10-06 複數表決權特別股
2020-10-06 對於特定事項具否決權特別股
2020-10-06 每股金額(元) 0.001
2020-10-06 已發行股份總數(股) 10,000,000,000
2019-07-05 最後核准變更日期 2019-04-01 2019-06-11
2019-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭恩哲","所代表法人":"","出資額":"5,500,000"},{"序號":"0002","職稱":"董事","姓名":"何榮修","所代表法人":"","出資額":"1,000,000"},{"序號":"0003","職稱":"董事","姓名":"鍾立永","所代表法人":"","出資額":"1,000,000"},{"序號":"0004","職稱":"董事","姓名":"蔣神騰","所代表法人":"","出資額":"1,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄭立威","所代表法人":"","出資額":"400,000"},{"序號":"0006","職稱":"董事","姓名":"鄭必穎","所代表法人":"","出資額":"300,000"},{"序號":"0007","職稱":"董事","姓名":"鄭必伶","所代表法人":"","出資額":"300,000"},{"序號":"0008","職稱":"監察人","姓名":"鄒雅帆","所代表法人":"","出資額":"500,000"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭恩哲","所代表法人":"","出資額":"5,500,000,000"},{"序號":"0002","職稱":"董事","姓名":"何榮修","所代表法人":"","出資額":"1,000,000,000"},{"序號":"0003","職稱":"董事","姓名":"鍾立永","所代表法人":"","出資額":"1,000,000,000"},{"序號":"0004","職稱":"董事","姓名":"蔣神騰","所代表法人":"","出資額":"1,000,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄭立威","所代表法人":"","出資額":"400,000,000"},{"序號":"0006","職稱":"董事","姓名":"鄭必穎","所代表法人":"","出資額":"300,000,000"},{"序號":"0007","職稱":"董事","姓名":"鄭必伶","所代表法人":"","出資額":"300,000,000"},{"序號":"0008","職稱":"監察人","姓名":"鄒雅帆","所代表法人":"","出資額":"500,000,000"}]
2019-05-05 最後核准變更日期 2018-12-13 2019-04-01
2019-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭恩哲","所代表法人":"","出資額":"550,000"},{"序號":"0002","職稱":"董事","姓名":"何榮修","所代表法人":"","出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"鍾立永","所代表法人":"","出資額":"100,000"},{"序號":"0004","職稱":"董事","姓名":"蔣神騰","所代表法人":"","出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"鄭立威","所代表法人":"","出資額":"40,000"},{"序號":"0006","職稱":"董事","姓名":"鄭必穎","所代表法人":"","出資額":"30,000"},{"序號":"0007","職稱":"董事","姓名":"鄭必伶","所代表法人":"","出資額":"30,000"},{"序號":"0008","職稱":"監察人","姓名":"鄒雅帆","所代表法人":"","出資額":"50,000"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭恩哲","所代表法人":"","出資額":"5,500,000"},{"序號":"0002","職稱":"董事","姓名":"何榮修","所代表法人":"","出資額":"1,000,000"},{"序號":"0003","職稱":"董事","姓名":"鍾立永","所代表法人":"","出資額":"1,000,000"},{"序號":"0004","職稱":"董事","姓名":"蔣神騰","所代表法人":"","出資額":"1,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄭立威","所代表法人":"","出資額":"400,000"},{"序號":"0006","職稱":"董事","姓名":"鄭必穎","所代表法人":"","出資額":"300,000"},{"序號":"0007","職稱":"董事","姓名":"鄭必伶","所代表法人":"","出資額":"300,000"},{"序號":"0008","職稱":"監察人","姓名":"鄒雅帆","所代表法人":"","出資額":"500,000"}]
2019-01-05 最後核准變更日期 2017-05-09 2018-12-13
2018-01-11 行業 [["670012","不動產投資開發、興建及租售"]] [["670012","不動產投資開發"]]
2017-06-05 公司所在地 高雄市鳳山區文聖街132號6樓 高雄市鳳山區文聖街132號6樓  
2017-06-05 最後核准變更日期 2016-06-30 2017-05-09
2017-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭恩哲","所代表法人":"","出資額":"550,000"},{"序號":"0002","職稱":"董事","姓名":"何榮修","所代表法人":"","出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"鍾立永","所代表法人":"","出資額":"100,000"},{"序號":"0004","職稱":"董事","姓名":"周冠","所代表法人":"","出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"蔣神騰","所代表法人":"","出資額":"100,000"},{"序號":"0006","職稱":"監察人","姓名":"鄒雅帆","所代表法人":"","出資額":"50,000"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭恩哲","所代表法人":"","出資額":"550,000"},{"序號":"0002","職稱":"董事","姓名":"何榮修","所代表法人":"","出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"鍾立永","所代表法人":"","出資額":"100,000"},{"序號":"0004","職稱":"董事","姓名":"蔣神騰","所代表法人":"","出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"鄭立威","所代表法人":"","出資額":"40,000"},{"序號":"0006","職稱":"董事","姓名":"鄭必穎","所代表法人":"","出資額":"30,000"},{"序號":"0007","職稱":"董事","姓名":"鄭必伶","所代表法人":"","出資額":"30,000"},{"序號":"0008","職稱":"監察人","姓名":"鄒雅帆","所代表法人":"","出資額":"50,000"}]
2017-03-31 最後核准變更日期 2016-01-20 2016-06-30
2017-03-31 行業 [["461212","石灰及石灰製品批發"]] [["670012","不動產投資開發、興建及租售"]]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-02-05 公司所在地 高雄市鳳山區北門里鳳松路308巷6號1樓 高雄市鳳山區文聖街132號6樓
2016-02-05 最後核准變更日期 2009-01-12 2016-01-20
2016-02-05 所營事業資料 [["F111090","建材批發業"],["F115020","礦石批發業"],["F112020","煤及煤製品批發業"],["F199010","回收物料批發業"],["F101050","水產品批發業"],["F101130","蔬果批發業"],["F102050","茶葉批發業"],["F102170","食品什貨批發業"],["F106010","五金批發業"],["F113010","機械批發業"],["F101040","家畜家禽批發業"],["F103010","飼料批發業"],["F104110","布疋、衣著、鞋、帽、傘、服飾品批發業"],["F106030","模具批發業"],["F108040","化粧品批發業"],["F109070","文教、樂器、育樂用品批發業"],["F113030","精密儀器批發業"],["F114030","汽、機車零件配備批發業"],["F120010","耐火材料批發業"],["F401010","國際貿易業"],["F199990","其他批發業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["E801010","室內裝潢業"],["H703110","老人住宅業"],["I503010","景觀、室內設計業"],["H701010","住宅及大樓開發租售業"],["H701020","工業廠房開發租售業"],["H701040","特定專業區開發業"],["H701050","投資興建公共建設業"],["H701060","新市鎮、新社區開發業"],["H701070","區段徵收及市地重劃代辦業"],["H701080","都市更新重建業"],["H701090","都市更新整建維護業"],["H702010","建築經理業"],["H703090","不動產買賣業"],["H703100","不動產租賃業"],["I102010","投資顧問業"],["J303010","雜誌(期刊)出版業"],["IG01010","生物技術服務業"],["IG02010","研究發展服務業"],["IZ99990","其他工商服務業"],["IC01010","藥品檢驗業"],["F111090","建材批發業"],["F199990","其他批發業"],["J101090","廢棄物清理業"],["IZ12010","人力派遣業"],["F401010","國際貿易業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2016-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭恩哲","所代表法人":"","出資額":"400,000"},{"序號":"0002","職稱":"董事","姓名":"鄭立威","所代表法人":"","出資額":"200,000"},{"序號":"0003","職稱":"董事","姓名":"蔣神騰","所代表法人":"","出資額":"100,000"},{"序號":"0004","職稱":"監察人","姓名":"鄒雅帆","所代表法人":"","出資額":"100,000"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭恩哲","所代表法人":"","出資額":"550,000"},{"序號":"0002","職稱":"董事","姓名":"何榮修","所代表法人":"","出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"鍾立永","所代表法人":"","出資額":"100,000"},{"序號":"0004","職稱":"董事","姓名":"周冠","所代表法人":"","出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"蔣神騰","所代表法人":"","出資額":"100,000"},{"序號":"0006","職稱":"監察人","姓名":"鄒雅帆","所代表法人":"","出資額":"50,000"}]
2016-02-05 停業日期(起) 2012-03-01
2016-02-05 停業日期(迄) 2013-02-28

營業地址

營業地址 高雄市鳳山區文聖街132號
縣市直轄 高雄市
鄉鎮市區 高雄市鳳山區
道路街名 高雄市鳳山區文聖街
門牌號碼 高雄市鳳山區文聖街132號

相同地址的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
24685306 永茂企業有限公司 高雄市鳳山區文聖街132號 邱柏維 核准設立
59257527 厚安生物科技有限公司 高雄市鳳山區文聖街132號 鄭勝哲 核准設立
59220711 朋達國際欣創生醫股份有限公司 高雄市鳳山區文聖街132號 鄭恩哲 核准設立

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代表負責人

代表負責人 鄭恩哲

相同代表負責人的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
59220711 朋達國際欣創生醫股份有限公司 高雄市鳳山區文聖街132號 鄭恩哲 核准設立

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地區範圍 中華民國

本資料集涵蓋300余萬家在財政部國稅局以及經濟部商業司登記的公司和商號信息